| Entity Name: | OMEGA TRADING OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMEGA TRADING OF FLORIDA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000089073 |
| Address: | 7579 NW 79TH AVENUE, 201, TAMARAC, FL, 33321, US |
| Mail Address: | 7579 NW 79TH AVENUE, 201, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTA FAROOQ Y | Managing Member | 7579 NW 79TH AVENUE # 201, TAMARAC, FL, 33321 |
| LAKHANI MUHAMMAD H | Managing Member | 11510 NW 6TH PLACE, CORAL SPRINGS, FL, 33071 |
| ALI SYED M | Managing Member | 5281 THOROUGHBRED LANE, SOUTHWEST RANCHES, FL, 33330 |
| NASIR MOHAMMAD | Managing Member | 6440 NW 56 DRIVE, CORAL SPRINGS, FL, 33067 |
| NASIR MOHAMMAD | Agent | 6440 NW 56 DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
